Money Transmission License, SC 541
Open documentAlabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, AL 36104
Money Transmitter License (for FIAT transactions Only)
Open documentState of Alaska - Department of Commerce, Community & Economic Development Division of Banking & Securities 333 Willoughby Avenue, 9th Floor State Office Building Juneau Alaska 99801
Money Transmitter, MT-1000828
Open documentArizona Department of Financial Institutions 100 N. 15 th Ave., Ste. 261 Phoenix, AZ 85007
Money Transmission License, 116842
Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201-1692
Money Transmitter License, MT-1269875
State of Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103
Sale of Checks and Transmission of Money, 021377
Open documentOffice of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901
Money Transmitter License
Department of Insurance, Securities & Banking 1050 First Street NE #801 Washington, DC 20002
License FT230000328
Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399
Seller of Payment Instrument License; License 1269875
Georgia Department of Banking and Finance Non-Depository Financial Institutions Division 2990 Brandywine Road Suite 200 Atlanta GA 30341-5565
Digital Currency Innovation Lab
Open documentHawaii Technology Development Corporation, 521 Ala Moana Blvd., Suite 244, Honolulu, HI 96813
Money Transmitter- MTL-268
Idaho Department of Finance Securities Bureau, 800 Park Blvd Suite 200, Boise ID 83712
Money Transmitter License, MT.0000357
Illinois Department of Financial and Professional Regulation Consumer Credit Section 100 West Randolph Street 9-100 Chicago, IL 60601
DFI Money Transmitter License #45442
Indiana Department of Financial Institutions Consumer Credit Division 30 South Meridian, Suite 300 Indianapolis, IN 46204
Money Services License, 2015-0181
Open documentState of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Money Transmitter License, MT.0000152
Office of the State Bank Commissioner 700 S W Jackson, Suite 300 Topeka, KS 66603
Money Transmitter License, SC701458
Kentucky Department of Financial Institutions 1025 Capital Center Dr., Ste. 200 Frankfort, Kentucky 40601
Money Transmitter License
Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333
Money Transmitter License, 12-1269875
Open documentMaryland Department of Labor, Licensing and Regulation Office of the Commissioner of Financial Regulation 500 North Calvert St., Suite 402 Baltimore, MD 21202
Money Transmitter License, MT0020224
Michigan Department of Insurance and Financial Institutions PO Box 30220 Lansing, MI 48909-7720
Money Transmitter #1269875
Consumer Finance Division, 4780 I-55 North, 5th Floor Jackson, MS 39211
Missouri Sale of Checks and Money Transmitter License, MO-20-8620
Missouri Division of Finance 301 West High Street, Room 630 Jefferson City, MO 65101
Money Transmitter License No. MN-MT-1269875
Minnesota Commerce Department 85 7th Place East, Suite 280 Saint Paul, MN 55101
New Hampshire Money Transmitter License, 23024-MT
Open documentState of New Hampshire Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301
Money Transmitter License, L070548
New Jersey Department of Banking and Insurance PO Box 473 Trenton, NJ 08625-0473
New Mexico Money Transmission License, (no number yet)
Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, NM 87504
Money Transmitter License #184705
North Carolina Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699
North Dakota Money Transmitter License, MT102971
Open documentNorth Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismark, ND 58501
Money Transmitter License-OHMT189
Ohio Division of Financial Institutions Money Transmitters, 77 South High Street 21st Floor, Columbus, OH 43115
DOB Money Transmission License
Oklahoma Banking Department -Nondepository Institutions 2900 N. Lincoln Boulevard Oklahoma City Oklahoma 73105 (405) 521-2782
Oregon Money Transmitter License, 30241
State of Oregon Department of Consumer & Business Services Division of Financial Regulation 350 Winter Street NE, Room 410 Salem, OR 97301-3881
Money Transmitter, MT-1000828
File a complaintPennsylvania Department of Banking and Securities 17 N. 2nd Street, Suite 1300, Harrisburg, PA 17101
License TM-120
Commissioner of Financial Institutions Regulation and Licensing Division, 1492 Ponce de Leon Avenue, Centro Europa Bldg, Suite 600 San Juan, PR 00907
Electronic Money Transfers, 20163244MT
Department of Business Regulation 1511 Pontiac Ave Cranston, RI 02920
Money Transmitter License
Office of the Attorney General Money Services Division P. O. Box 11549 Columbia, SC 29211-1549
South Dakota Money Transmitter License- MT.2184
South Dakota Division of Banking 1601 N Harrison Ave #1 Pierre SD 57501
Money Transmitter License, 1269875
Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
License Number 3164
Open documentTexas Department of Banking 2601 North Lamar Blvd Austin, TX 78075
Money Transmitter License, 177
Open documentUtah Department of Financial Institutions 324 South State Street, Suite 201 Salt Lake City, Utah 84111
Vermont Money Transmitter- 100-151
Vermont Department of Financial Regulation Banking Division 89 Main Street, Montpelier VT 05620
Money Transmitter License, 550-MT-100543
Open documentState of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501
Money Transmitter License WVMT-1269875
Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302-3542